logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Morrison, Stephen Roger
    Born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Elliot, Derek
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Taylor, Andrew James
    Born in August 1970
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Jones, Adam Maxwell
    Born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Brown, Robert John Johnston
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 9
    Tellem, Nancy Reiss
    Born in December 1952
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2014-09-24
    OF - Director → CIF 0
  • 10
    Liddiment, David
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Young, Andrew David Worrall
    Born in March 1978
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Pfeil, John Christopher
    Born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 13
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 14
    Ramzan Golant, Farah
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-09-23
    OF - Director → CIF 0
  • 15
    Sellars, Ian
    Born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2006-09-28
    OF - Director → CIF 0
  • 16
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 18
    Burns, Julian Delisle
    Born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 19
    Bro, Christian Bamberger
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2014-09-23
    OF - Director → CIF 0
  • 20
    Bright, Neil Irvine
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 21
    Bell Jones, Robin
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Snoeijers, Wouter Kees
    Born in November 1976
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2013-03-07
    OF - Director → CIF 0
  • 23
    Parker, Carl Henry
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2008-09-19
    OF - Director → CIF 0
    icon of calendar 2012-11-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL3MEDIA HOLDINGS LIMITED

Previous names
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALL3MEDIA HOLDINGS LIMITED
    Info
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-10-12
    Registered number 05860302
    icon of addressBerkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ALL3MEDIA HOLDINGS LIMITED
    S
    Registered number 05860302
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies House, England & Wales
    CIF 1
  • ALL3MEDIA HOLDINGS LIMITED
    S
    Registered number 05860302
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ 2021-12-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.